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Bank Fraud: Paramilitary Jawan’s Rs 55 Lakh Vanishes from PNB Account

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Kaliar: A jawan in the Tripura State Rifle has alleged the disappearance of a staggering Rs 55 lakh from his account at Punjab National Bank (PNB), Kaliar branch. Prem Singh Rathore suspects the involvement of a bank employee in collusion with unknown individuals.

Details of the Case

  • Prem Singh Rathore, resident of Jaswawala village, serves in the Tripura State Rifle.
  • He opened his account at PNB Dhanauri branch 10 years ago and later transferred it to the Kaliar branch.
  • Saved his salary over time in the account to purchase a plot.
  • Upon checking his balance via mobile transfer, he discovered only Rs 1851 remaining.
  • Bank statements revealed Rs 21 lakh remaining after transfer to companies.
  • On a subsequent visit on November 21st, 2023, this remaining amount was also transferred elsewhere.
  • The bank manager offered no satisfactory explanation.
  • Rathore alleges the involvement of a bank employee and unknown individuals in the fraudulent withdrawals.

Police Action

  • Kaliar Police Station registered a case of fraud and embezzlement against unknown persons.
  • Investigation is underway to determine:
    • How the money was withdrawn.
    • To whose accounts it was transferred.
    • The bank employee’s potential involvement.

Impact and Concerns

  • This incident raises serious concerns about bank security and customer trust.
  • The victim’s life savings are at stake, jeopardizing his family’s future plans.
  • Thorough investigation is crucial to bring the perpetrators to justice and restore the victim’s rightful funds.

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Hellobanker Team

Hellobanker.in is India's leading banking and finance news portal. Our expert team covers banking policies, RBI updates, financial markets, and investment insights.

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